Hp Charles & Dv Williams Consultants Limited (issued an NZ business number of 9429038284823) was started on 10 Jul 1996. 12 addresess are in use by the company: 19 Malcolm Calder Road, Hobsonville, Auckland, 0616 (type: other, shareregister). Flat 19 Earthsong, 457 Swanson Road, Ranui, Auckland had been their registered address, until 18 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Williams, David Vernon (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mcneil, Helen Patricia (a director) - located at Hobsonville, Auckland. "Legal service" (business classification M693130) is the classification the ABS issued to Hp Charles & Dv Williams Consultants Limited. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 | Other (Address For Share Register) | 25 Jun 2013 |
Flat19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 | Other (Address for Records) & other (Address For Share Register) & shareregister (Address for Records) | 19 Sep 2019 |
19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 | Office | 10 Mar 2021 |
19 Malcolm Calder Road, Hobsonville, Hobsonville, Auckland, 0616 | Delivery & postal | 10 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Helen Patricia Mcneil
Hobsonville, Auckland, 0616
Address used since 16 Jun 2021
Ranui, Auckland, 0612
Address used since 26 Jun 2018
457 Swanson Road, Ranui, Auckland, 0612
Address used since 26 Jun 2013 |
Director | 10 Jul 1996 - current |
David Vernon Williams
Hobsonville, Auckland, 0616
Address used since 16 Jun 2021
Ranui, Auckland, 0612
Address used since 26 Jun 2018
457 Swanson Road, Ranui, Auckland, 0612
Address used since 26 Jun 2013 |
Director | 10 Jul 1996 - current |
Type | Used since | |
---|---|---|
19 Malcolm Calder Road, Hobsonville, Hobsonville, Auckland, 0616 | Delivery & postal | 10 Mar 2021 |
19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 | Registered & physical & service | 18 Mar 2021 |
19 Malcolm Calder Road, Hobsonville, Auckland, 0616 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 16 Jun 2021 |
19 Malcolm Calder Road , Hobsonville Point , Auckland , 0616 |
Previous address | Type | Period |
---|---|---|
Flat 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 | Registered & physical | 27 Sep 2019 - 18 Mar 2021 |
Unit 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 | Registered & physical | 03 Jul 2013 - 27 Sep 2019 |
Unit 19 Earthsong, 457 Swanson Road, Ranui, Waitakere City | Registered & physical | 17 Jun 2005 - 03 Jul 2013 |
95 Western Springs Road, Morningside, Auckland 3 | Registered | 30 May 2000 - 17 Jun 2005 |
95 Western Springs Road, Morningside, Auckland 3 | Registered | 11 Apr 2000 - 30 May 2000 |
95 Western Springs Road, Morningside, Auckland 3 | Physical | 10 Jul 1996 - 10 Jul 1996 |
Bagend, 1239 Ahuroa Rd, Rd, Warkworth | Physical | 10 Jul 1996 - 17 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Williams, David Vernon Individual |
Hobsonville Auckland 0616 |
10 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcneil, Helen Patricia Director |
Hobsonville Auckland 0616 |
19 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles, Helen Patricia Individual |
457 Swanson Road, Ranui Auckland 0612 |
10 Jul 1996 - 19 Sep 2019 |
Charles, Kirsty Louise Individual |
457 Swanson Road, Ranui Auckland 0612 |
10 Jul 1996 - 27 Apr 2020 |
Charles, Robin Alexander Individual |
457 Swanson Road, Ranui Auckland 0612 |
10 Jul 1996 - 27 Apr 2020 |
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